AML/CFT, KYC and sanction risk management
We are providing an effective defence, representation, and legal assistance in the cases regarding prevention of money laundering and terrorist financing (AML/CFT).
We are also providing consultations and legal opinions in the field of AML/CFT and Sanctions Risk Management, the development and evaluation of effective internal procedures and documents.
We have extensive experience in the development of comprehensive internal control systems and procedure documents for AML/CFT and Sanctions Risk Management, including Internal control systems (ICS), Customer Identification (KYC), and risk assessment systems.
We are providing consultations also on other issues related to AML/CFT.